Rollvis SA
Corporation · Plan-les-Ouates
Commercial register
- CH-ID
- CH66000479441
- Legal form
- Corporation
- Registered seat
- Plan-les-Ouates
- Address
- chemin du Pont-du-Centenaire 136, 1228 Plan-les-Ouates, 1228 Plan-les-Ouates
- Canton
- Geneva
- Capital
- CHF 1'250'000, paid in CHF 1'250'000.00
- Status
- Active
- Entered on
- Dec 2, 1944
- Statutes
- Mar 9, 1993, May 1, 2015
Purpose
développement, production et distribution de vis à rouleaux satellite, d'outils de précision, de pièces tournées de précision, de vis et écrous, exécution de travaux mécaniques ainsi que commerce d'outils et de machines (cf. statuts pour but complet).
Official register excerpt · Entry on Zefix
Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 22, 2026
Officers
7
Chair of the board of directors · sole signature · citizen of Horriwil, Horriwil
Vice-chair of the board of directors · joint signature by two · citizen of Rüderswil, Granges (SO)
Member of the board of directors · joint signature by two · citizen of France, Loisin, F
Director · joint signature by two · citizen of France, Bellegarde-sur-Valserine
Auditor · Genève
Signatories
joint procuration by two · citizen of Orvin, Kestenholz
joint procuration by two · citizen of Satigny, Satigny
Former officers (15)
Chair of the board of directors · joint signature by two · citizen of France, Loisin, F
Secretary of the board of directors · sole signature · citizen of Genève, Genève
Member of the board of directors · joint signature by two · citizen of Däniken, Riedholz
Member of the board of directors · joint signature by two · citizen of Allemagne, Affalterbach, D
Member of the board of directors · joint signature by two · citizen of Trub, Soleure
Member of the board of directors · joint signature by two · citizen of Rüderswil, Granges (SO)
Member of the board of directors · joint signature by two · citizen of Allemagne, Korb, D
Secretary of the board of directors · joint signature by two · citizen of Horriwil, Horriwil
Director · joint signature by two · citizen of France, Aix-les-Bains, F
Vice-chair of the board of directors · joint signature by two · citizen of France, Loisin, F
Member of the board of directors · joint signature by two · citizen of Däniken, Riedholz
joint procuration by two · citizen of Goumoëns-le-Jux, Arzier
joint procuration by two · citizen of Espagne, Lancy
joint procuration by two · citizen of France, Bellegarde-sur-Valserine
joint procuration by two · citizen of Lancy, Lancy
Gazette notices
5 notices
May 23, 2023 · Change · Geneva
- Officers who left
- Alfred Lüthi · Member of the board of directors · joint signature by twoJosé-Antonio Exposito · Secretary of the board of directors · joint signature by twoJean-Paul Ducimetière · Vice-chair of the board of directors · joint signature by two
Exposito José-Antonio n'est plus administrateur; ses pouvoirs sont radiés. L'administrateur Lüthi Alfred, nommé vice-président, signe désormais collectivement à deux sans autre restriction; ses pouvoirs sont modifiés en ce sens. L'administrateur Ducimetière Jean-Paul, jusqu'ici vice-président, continue à signer collectivement à deux.
Jun 2, 2022 · Change · Geneva
- New officers
- Jocelyne Christol · joint procuration by two
Procuration collective à deux a été conférée à Christol Jocelyne, de et à Satigny.
Jun 18, 2021 · Change · Geneva
- New officers
- Olivier Ferrat · joint procuration by two
- Officers who left
- Claude Bienfait · joint procuration by twoUrsula Hofer Moledo · joint procuration by two
La procuration de Hofer Moledo Ursula est radiée. Signature collective à deux a été conférée à Bienfait Claude, nommé directeur; sa procuration est radiée. Procuration collective à deux a été conférée à Ferrat Olivier, d'Orvin, à Kestenholz.
Feb 4, 2021 · Change · Geneva
- Officers who left
- Jérôme Dubus · Director · joint signature by two
Les pouvoirs de Dubus Jérôme sont radiés.
Sep 7, 2017 · Change of officers · Geneva
SOGC 3740085
- New officers
- Claude Bienfait · joint procuration by twoJérôme Dubus · Director · joint signature by two
Rollvis SA, à Plan-les-Ouates, CHE-103.159.838 (FOSC du 16.07.2015, p. 0/2273973). Signature collective à deux a été conférée à Dubus Jérôme, de France, à Aix-les-Bains, F, directeur. Procuration collective à deux a été conférée à Bienfait Claude, de France, à Bellegarde-sur-Valserine.
Related entities
Auditor
Trademarks
Holder of one trademark, 1 in force.
From Swissreg, the register of the Federal Institute of Intellectual Property. The register names a holder by name and address only, so a mark is listed here when its holder’s name is this entity’s.